Lunasoleil Limited
06051973
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 25/11/2013
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 34 other boards
director · Since 25/11/2013
NONE
BRITISH · UNITED KINGDOM · Age 81
Also on 17 other boards
director · Since 25/11/2013
NONE
BRITISH · ENGLAND · Age 79
Also on 25 other boards
director · Since 12/10/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 100 other boards
Former
secretary · Resigned 25/11/2013
director · Resigned 25/11/2013
director · Resigned 31/10/2020
director · Resigned 31/03/2025
Persons with Significant Control
M.F. Freeman Developments Limited
Ruardean Works, Varnister Road, Drybrook, GL17 9BH
Reg: 10626580 · England And Wales · Limited
Notified 21/02/2017
Former PSCs
Mr Mervyn Francis Freeman
Ceased 21/02/2017
Mrs Jennifer Mary Freeman
Ceased 21/02/2017
Mr Luke Francis Freeman
Ceased 21/02/2017
Mr Peter Wharton
Ceased 21/02/2017
Charges0 outstanding
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
Change History
Active
Private Limited Company
RUARDEAN WORKS
DRYBROOK